OFAC SDNCriticalEntity

AL-NUSRAH FRONT

16937

FEOC Flagged

AL-NUSRAH FRONT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-NUSRAH FRONT

Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-NUSRAH FRONT#16937

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-NUSRAH FRONT

Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JABHAT AL-NUSRAHJABHET AL-NUSRAHAL NUSRAH FRONT FOR THE PEOPLE OF LEVANTAL-NUSRAH FRONT IN LEBANONJABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHADJABHAT FATH AL SHAMJABHAT FATH AL-SHAMJABHAT FATAH AL-SHAMJABHAT FATEH AL-SHAMFATAH AL-SHAM FRONTFATEH AL-SHAM FRONTCONQUEST OF THE LEVANT FRONTTHE FRONT FOR THE LIBERATION OF AL SHAMFRONT FOR THE CONQUEST OF SYRIA/THE LEVANTFRONT FOR THE LIBERATION OF THE LEVANTFRONT FOR THE CONQUEST OF SYRIAHAY'AT TAHRIR AL-SHAMHAY'ET TAHRIR AL-SHAMHAYAT TAHRIR AL-SHAMASSEMBLY FOR THE LIBERATION OF SYRIALIBERATION OF AL-SHAM COMMISSIONLIBERATION OF THE LEVANT ORGANISATIONTAHRIR AL-SHAMTAHRIR AL-SHAM HAY'ATASSEMBLY FOR LIBERATION OF THE LEVANT

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE VICTORY FRONT'; a.k.a. 'SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT'; a.k.a. 'HTS'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16937",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16937",
  "entity_name": "AL-NUSRAH FRONT",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "JABHAT AL-NUSRAH",
    "JABHET AL-NUSRAH",
    "AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT",
    "AL-NUSRAH FRONT IN LEBANON",
    "JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD",
    "JABHAT FATH AL SHAM",
    "JABHAT FATH AL-SHAM",
    "JABHAT FATAH AL-SHAM",
    "JABHAT FATEH AL-SHAM",
    "FATAH AL-SHAM FRONT",
    "FATEH AL-SHAM FRONT",
    "CONQUEST OF THE LEVANT FRONT",
    "THE FRONT FOR THE LIBERATION OF AL SHAM",
    "FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT",
    "FRONT FOR THE LIBERATION OF THE LEVANT",
    "FRONT FOR THE CONQUEST OF SYRIA",
    "HAY'AT TAHRIR AL-SHAM",
    "HAY'ET TAHRIR AL-SHAM",
    "HAYAT TAHRIR AL-SHAM",
    "ASSEMBLY FOR THE LIBERATION OF SYRIA",
    "LIBERATION OF AL-SHAM COMMISSION",
    "LIBERATION OF THE LEVANT ORGANISATION",
    "TAHRIR AL-SHAM",
    "TAHRIR AL-SHAM HAY'AT",
    "ASSEMBLY FOR LIBERATION OF THE LEVANT"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16937",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE VICTORY FRONT'; a.k.a. 'SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT'; a.k.a. 'HTS'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-NUSRAH FRONT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.